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On Thu, Mar 3, 2016 at 6:22 am, INTERNATIONAL POLICE COMMAND WEST AFRICA
< myofficeoowu@gmail.com > wrote:
INTERNATIONAL POLICE COMMAND WEST AFRICA.
Attention
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and
courts and even the security agencies to scam innocent citizen of their
hard earned income.
Your case is prominent among this victims, as you were reported to have
sent fee to scammers of above countries. And in conjunction with United
states CIA, we are working diligently to get to the root of this. We got
your email address through United states FBI now in investigation
exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your
transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period. The information
from FBI says those scammers uses the names of fake companies, Banks,
and corporate institutions to collect fee from you instead of original
right entrusted person.
West Africa Security Team |
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On Sat, Mar 5, 2016 at 1:19 am, INTERNATIONAL POLICE COMMAND WEST AFRICA < internationalpolcwa@pochta.com > wrote:
INTERNATIONAL POLICE COMMAND WEST AFRICA.
Attention,
Thank
you for your question below, if you had read my first email, i tried to
tell you what scam is, this is a false representation by group or or person in disguise. To answer your questions proper,
you have funds in Benin at amount of 2, 500,000 USD, but those who
contacted you are fakes and scammers. This is main reason we write you
for the first time.
Your
Funds lies in the escrow account of world Bank, and the Director
complained that you have neither written them nor ask for this funds.
And this is clear indication that those whom you have been dealing with
and whom you have been wasting your funds on are all scammers.
It
is my concern today to educate you little on the operation of this
scammers, firstly, they operate in disguise to be either corporate
bodies or security agencies just as you mentioned. Their functional
operational tools is THREAT, VICTIMIZATION AND INTIMIDATION on the side
of the innocent citizen.
You
are so lucky to get this message. Now, stop any dealings you have with
them, give me your Direct cell phone and address for direction on whom
to contact and claim your funds. Like i said, your funds is with world
Bank now, those who contacted you in the name of world Bank are
impersonating.
Contact the World Bank Benin with bellow
information this morning so that they will transfer your compensation
Fund $2.500,000.00 Today without delay:
President and Executive Directors,
World Bank Remittance and accreditation Online,
E-mail: wbbwas@outlook.com
Hotline: +229-9870-7751
Contact Person: Clement Jones.
I am waiting for your response.
Inspector Tim Bark
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On Mon, Mar 7, 2016 at 5:18 am, INTERNATIONAL POLICE COMMAND WEST AFRICA
< internationalpolcwa@pochta.com > wrote:
INTERNATIONAL POLICE COMMAND WEST AFRICA.
Attention,
Contact the World Bank Benin with bellow
information this morning so that they will transfer your compensation
Fund $2.500,000.00 Today without delay:
President and Executive Directors,
World Bank Remittance and accreditation Online,
E-mail: wbbwas@outlook.com
Hotline: +229-9870-7751
Contact Person: Clement Jones.
I am waiting for your response.
Inspector Tim Bark
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |